US Man Sentenced to Prison for Embezzling $20M of ICO Investors' Funds
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
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Jan 27, 2021 at 9:16 a.m. UTC
Jan 27, 2021
icos
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Kik Must Pay SEC $5M, Judge Rules, Ending Yearlong Battle Over $100M ICO
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year.
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Oct 20, 2020 at 5:18 p.m. UTC
Oct 20, 2020
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Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
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Sep 15, 2020 at 7:13 p.m. UTC
Sep 15, 2020
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SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
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Sep 11, 2020 at 9:52 p.m. UTC
Sep 11, 2020
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Tezos Investors Win $25M Settlement in Court Case Over $230M ICO
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
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Sep 1, 2020 at 10:28 a.m. UTC
Sep 1, 2020
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A Former Beauty Queen Raised $12M to 'Revolutionize' Cannabis. The Courts Can't Find Her
Here's how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit.
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Aug 19, 2020 at 7:30 p.m. UTC
Aug 19, 2020
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Cosmos’ Founding Team Broke Up Early This Year. The Project Didn’t
How Cosmos, the blockchain interoperability project that turned a small ICO into a thriving ecosystem, survived the breakup of its founding team.
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Aug 10, 2020 at 2:00 a.m. UTC
Aug 10, 2020
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Investors Suing Over Status ICO Can't Find Execs to Serve Papers
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means.
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Aug 6, 2020 at 9:21 a.m. UTC
Aug 6, 2020
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Novel Charts Dark Side of ICO Mania
Haydn Wilks' latest novel examines the cryptomania of the 2017 ICO boom.
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Jul 18, 2020 at 12:30 p.m. UTC
Jul 18, 2020
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The Novel Legal Strategy Bringing This ICO-Backed ‘Micro-Mobility’ Startup to Court
Lawyers have filed suit in a "highly unusual" case against flamboyant Italian e-scooter entrepreneur Salvator Palella, over a troubled ICO back in 2018.
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Jun 30, 2020 at 6:24 p.m. UTC
Jun 30, 2020